What is the purpose of the capital reduction?

To offset 2025 losses and stabilize the company’s financial structure for long-term sustainability.

Who are the newly elected independent directors?

Mr. Chow Chih-Ting and Mr. Chung Yao-Sheng were elected as independent directors for the 16th term.

When will the private placement take place?

It is scheduled within 2026, with potential for strategic investor collaboration.

What impact does capital reduction have on shareholders?

It reduces outstanding shares, potentially boosting share price, but may dilute voting power per shareholder.

Chuan Fei Announces Key Resolutions from 115th Annual Shareholders' Meeting

Q: What was decided at Chuan Fei's 115th shareholder meeting?

Resolutions included loss coverage for 2025, approval of financial statements, election of two independent directors, capital reduction, private placement, and lifting of non-compete restrictions.

Published Jun 25, 2026 9:00 AM ・ Updated Jun 27, 2026 2:55 PM ・ 2 min read ・ Source: PR Times

Chuan Fei held its 115th annual shareholders' meeting on June 25, approving the 114 fiscal year loss carryforward, financial statements, election of two independent directors, capital reduction to offset losses, private placement in 115, and lifting of directors' non-compete restrictions.

1. Shareholders' Meeting Date: 115/06/25 2. Important Resolution One, Profit Distribution or Loss Carryforward: Approved the proposal to carry forward losses for fiscal year 114. 3. Important Resolution Two, Charter Amendments: None 4. Important Resolution Three, Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 114. 5. Important Resolution Four, Election of Directors and Supervisors: The supplementary election of 16th-term directors (including independent directors) was approved. The elected candidates are as follows: (1) Independent Director: Chow Chih-Ting (2) Independent Director: Chung Yao-Sheng 6. Important Resolution Five, Other Matters: (i) Approved the capital reduction to offset losses. (ii) Approved the private placement of securities in fiscal year 115. (iii) Approved the lifting of non-compete restrictions for directors. 7. Other Matters to be Disclosed: None

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Source: PR Times
Category: News
Dates in source: 115/06/25

Chuan Fei Announces Key Resolutions from 115th Annual Shareholders' Meeting

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